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Tenfold Investments Limited

Type: NZ Limited Company (Ltd)
9429035242499
NZBN
1543180
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical address used since 15 Jul 2020
107 Market Street South
Hastings
Hastings 4122
New Zealand
Registered & service address used since 23 Dec 2022

Tenfold Investments Limited, a registered company, was incorporated on 10 Aug 2004. 9429035242499 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. This company has been supervised by 6 directors: Leigh Andrew Aitken - an active director whose contract began on 10 Aug 2004,
Paul Brian Sullivan - an active director whose contract began on 10 Aug 2004,
Tony Bryan Taylor - an active director whose contract began on 10 Aug 2004,
Cynthia Jane Haar - an active director whose contract began on 10 Aug 2004,
Stephen Bernard George Doole - an active director whose contract began on 10 Aug 2004.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, service).
Tenfold Investments Limited had been using Cnr Paul and Lucknow Streets, Wairoa as their registered address until 23 Dec 2022.
A total of 200 shares are allocated to 14 shareholders (5 groups). The first group consists of 40 shares (20%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 40 shares (20%). Finally the next share allocation (40 shares 20%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Cnr Paul And Lucknow Streets, Wairoa, 4108 New Zealand

Registered & service address used from 15 Dec 2022 to 23 Dec 2022

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand

Physical & registered address used from 08 Oct 2019 to 15 Jul 2020

Address #3: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand

Physical & registered address used from 19 Mar 2018 to 08 Oct 2019

Address #4: Cnr Paul & Lucknow Streets, Wairoa, 4108 New Zealand

Physical address used from 18 Oct 2016 to 19 Mar 2018

Address #5: Crowe Horwath, 208-210 Avenue Road East, Hastings, 4156 New Zealand

Physical address used from 17 Oct 2016 to 18 Oct 2016

Address #6: Crowe Horwath, 208-210 Avenue Road East, Hastings, 4156 New Zealand

Registered address used from 01 Oct 2014 to 19 Mar 2018

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered address used from 01 Aug 2007 to 01 Oct 2014

Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical address used from 01 Aug 2007 to 17 Oct 2016

Address #9: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Registered & physical address used from 10 Aug 2004 to 01 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Carter, Bruce Levett Frasertown
Wairoa
4108
New Zealand
Individual Taylor, Jayne Marie Rd 6
Wairoa
4196
New Zealand
Individual Taylor, Tony Bryan Frasertown
Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Van Der Meer, Carl Albert Johan Wairoa
4108
New Zealand
Individual Doole, Stephen Bernard George Wairoa
4108
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Taylor, Jayne Marie Rd 6
Wairoa
4196
New Zealand
Individual Haar, Jason Conrad Wairoa
Wairoa
4108
New Zealand
Individual Haar, Cynthia Jane Wairoa
Wairoa
4108
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Aitken, Leigh Andrew Wairoa
4108
New Zealand
Individual Nigro-sullivan, Christina Louise Tamatea
Napier
4112
New Zealand
Director Sullivan, Paul Brian Tamatea
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Manson, Peter Alexander Wairoa
4108
New Zealand
Individual Aitken, Leigh Andrew Wairoa
4108
New Zealand
Individual Cooper, Tania Maree Wairoa
4108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Stephen Alexander Frasertown
Wairoa
4108
New Zealand
Individual Van Der Meer, Carl Albert Johan Wairoa
4108
New Zealand
Individual Greer, Stephen Alexander Frasertown
Wairoa
4108
New Zealand
Individual Doole, Yvonne Wairoa
4108
New Zealand
Individual Doole, Yvonne Wairoa
4108
New Zealand
Individual Taylor, Jayne Rd 6
Wairoa
4196
New Zealand
Individual Sullivan, Paul Bryan Tamatea
Napier
4112
New Zealand
Individual Sullivan, Paul Bryan Tamatea
Napier
4112
New Zealand
Individual Taylor, Jayne Rd 6
Wairoa
4196
New Zealand
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Directors

Leigh Andrew Aitken - Director

Appointment date: 10 Aug 2004

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 24 Sep 2020

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 22 Sep 2015


Paul Brian Sullivan - Director

Appointment date: 10 Aug 2004

Address: Tamatea, Napier, 4112 New Zealand

Address used since 24 Sep 2014


Tony Bryan Taylor - Director

Appointment date: 10 Aug 2004

Address: Frasertown, Wairoa, 4196 New Zealand

Address used since 22 Sep 2015


Cynthia Jane Haar - Director

Appointment date: 10 Aug 2004

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 01 Oct 2011


Stephen Bernard George Doole - Director

Appointment date: 10 Aug 2004

Address: Rd 2, Wairoa, 4197 New Zealand

Address used since 22 Oct 2009


Paul Bryan Sullivan - Director

Appointment date: 10 Aug 2004

Address: Tamatea, Napier, 4112 New Zealand

Address used since 24 Sep 2014

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